Catching Scammers

SCARS|RSN™ Scam News Now: Six Ghanaian Scammers Arrested in the U.K. For Online Fraud

SCARS|RSN™ Scam News Now: Six Ghanaian Scammers Arrested in the U.K. For Online Fraud A Gang Of Six Ghanaians Based In The United Kingdom Have Been Busted In An Elaborate Fraud Scheme In London. The six, including two women, have been cited for setting up fraudulent companies to gain credit from major companies. Six Ghanaians Scammers Arrested in the U.K. For Online Fraud The six, including two women, have been cited for setting up fraudulent [...]

SCARS|RSN™ Scam News: 4 Indicted For $15 Million Romance Scams

SCARS|RSN™ Scam News: 4 Indicted For $15 Million Romance Scams FBI, Interpol declare 4 including 2 Ghanaians wanted for $15 million fraud From GhanaWeb: The Federal Bureau of Investigation (FBI) and International Criminal Police Organization (INTERPOL) has identified four persons including two Ghanaians wanted for their alleged involvement in a $15 million fraud. According to information circulated by the US Department of Justice, the suspects are facing trial in absentia include; Sumaila Hardi Wumpini, 29, [...]

SCARS|RSN™ Scam News: Ukraine Fraudsters Cheated American Woman For $1.5 Million Dollars

SCARS|RSN™ Scam News: Ukraine Fraudsters Cheated American Woman For $1.5 Million Dollars As a result of the joint operation, this year by the Security Service of Ukraine and the USA Federal Bureau of Investigations, a group of fraudsters have been arrested in Kyiv. The young men were from Africa and created fake accounts in a social media network - specifically Facebook. They pretended to be a businessman from the USA, who was working and living [...]

SCARS|RSN™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago

SCARS|RSN™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago 9 Defendants Charged In Chicago In International Investigation Targeting “Romance Scams” And “Mystery Shopper” Schemes CHICAGO — Seven Chicago-area residents are among nine individuals arrested in the United States and Nigeria as part of an international investigation into online “romance scams” and “mystery shopper” schemes. During the Chicago-based investigation, dubbed “Operation Gold Phish,” law enforcement identified a variety of cyber-enabled fraud [...]

SCARS|RSN™ Scam News: The Tale Of The Real Nigerian Prince

SCARS|RSN™ Scam News: The Tale Of The Real Nigerian Prince Royal Shame In America: Prince of Nigeria’s Benin Kingdom, OSMOND EWEKA Defrauds Americans Of $54,000 in New York He scams job seekers out of thousands of dollars promising non-existent offers, dragged before Manhattan Supreme Court *31 year old created bogus employment agency firms, advertised on Indeed.com * Interview victims, have them pay a fee ranging between $300 to $700 for uniforms, training, background checks and [...]

SCARS|RSN™ Scam News: Cyber-crime Police bust Nigerian-led gang that cheated 21 people in India

SCARS|RSN™ Scam News: Cyber-Crime Police Bust Nigerian-Led Gang That Cheated 21 People In India The Ahmedabad Cybercrime Police On Monday, December 9, Busted A Racket Involving Six Members From Nigeria, Uganda, And India According to the complaint filed by one of the victims, one Nigerian national identified as Lawrence Okosun,40, sent Kheradiya a friend request on Facebook claiming to be based in London. Cyber-crime Police bust Nigerian-led gang that cheated 21 people in India [...]

SCARS|RSN™ Scam News: 11 Nigerians Indicted

SCARS|RSN™ Scam News: 11 Nigerians Indicted In U.S. Federal Court 11 Nigerians Indicted For Stealing Personal Information Of More Than 1,300 Employees Of Jacksonville Company If convicted of fraud, the penalty is a maximum of 20 years in federal prison By News4Jax.com Staff JACKSONVILLE, Fla. - Nearly a dozen Nigerian citizens accused of sending “phishing” emails to U.S. companies seeking employee identifying information have been indicted on conspiracy to commit wire fraud. U.S. Attorney Maria Chapa Lopez announced on Friday that [...]

SCARS|RSN™ Insight: What Does The FBI’s IC3.gov Actually Do?

SCARS|RSN™ Insight: What Does The FBI's IC3.gov Actually Do? The FBI's IC3 Accepts Online Internet Crime Complaints From Either The Actual Victim Or From A Third Party To The Complainant They say that they can best process a complaint if they receive accurate and complete information from the person making the report. They request people provide the following information when filing a complaint: Victim's name, address, telephone, and email Financial transaction information (e.g., account information, transaction date [...]

SCARS|RSN™ Scam News: After Ritual Killings 51 Yahoo Boys Arrested

SCARS|RSN™ Scam News: After Ritual Killings 51 Yahoo Boys Arrested In One Of Nigeria's Largest Sweeps Following Ritual killings: Police arrest 51 Teenage ‘Yahoo Boys’ Maybe the tide is finally turning in Nigeria - at least at the street level! Police in Nigeria's Delta State has arrested 51 ‘Yahoo boys,’ aged between 15 and 19, suspected to be ritual killers, to increase their wealth. They were apprehended after Governor Ifeanyi Okowa ordered the security agencies [...]

SCARS|RSN™ Scam News: Real U.K. Scammer Caught

SCARS|RSN™ Scam News: Real U.K. Scammer Caught How A Serial Conwoman Natalie Rivers Stole Thousands From Those She Befriended A serial conwoman’s trail of deceit can today be revealed after she was jailed for stealing a man’s life savings and falsely accusing him of rape. Natalie Rivers, from West End in Old Costessey, has stolen thousands of pounds from people she befriended over the past few years - including the elderly. The 35-year-old’s [...]

SCARS|RSN Scam News: Nigeria’s EFCC Shuts Down Another Gang Of Scammers In Abuja

SCARS|RSN Scam News: Nigeria's EFCC Shuts Down Another Gang Of Scammers In Abuja EFCC Arrests 9 Suspected Internet Fraudsters In Abuja, Nigeria Scammers used false identities under and using the names Thomas Jerry Star and John Ben The Economic and Financial Crimes Commission (EFCC) has arrested nine suspected internet fraudsters notoriously referred to as ‘Yahoo-Yahoo Boys," in Abuja. EFCC’s Acting Head, Media and Publicity Mr. Tony Orilade, made this known in a statement in Abuja [...]

SCARS|RSN™ Scam News: Nigerian EFCC Arraigns 24 Yahoo Boys

SCARS|RSN™ Scam News: Nigerian EFCC Arraigns 24 Yahoo Boys The Economic And Financial Crimes Commission, EFCC, Has Arraigned 24 Suspected Internet Fraudsters, Popularly Known As Yahoo Boys. The EFCC Ibadan Office arraigned the 24 students of Olabisi Onabanjo University and the National Open University of Nigeria. EFCC-arraigns-24-suspected-yahoo-boys From The Nigerian Press: Ten of the defendants which include: Agboola Taiwo, Adetayo Tade Ademiluyi, Rabiu Daniel, Sokoya Oluwaseyi, Fredrick Shaibu, Oshikoya Gbolahan, Adegbola Kazeem Aina, Ademosun [...]

SCARS|RSN™ Scam News: Ghanaian Gang Of Romance Scammers Arrested This Week [VIDEO]

SCARS|RSN™ Scam News: Ghanaian Gang Of Romance Scammers Arrested This Week [VIDEO] According to the SCARS Member "Scammer Shark" : "White lady gets Ghanaian fraud boy arrested after scamming her years ago A Ghanaian fraud boy succeeded in defrauding a white lady online so many years ago. As usual, after extorting the money, he cut ties with the lady. The guy’s name has been identified as Solomon Attah. So the lady with another White guy who [...]

SCARS|RSN™ Scam News: More Nigerian Yahoo Boys Arrested Throwing Away Money!

SCARS|RSN™ Scam News: More Nigerian Yahoo Boys Arrested Throwing Away Money! Suspected Nigerian Yahoo Boys Were Arrested As They Threw Money To Students In A Secondary School In Delta State. Suspected yahoo boys arrested as they sprayed money in a secondary school in Nigeria's Delta State Nigerian Yahoo Boys were arrested in Hussey College Warri, in Nigeria's Delta State. After they invaded the school to spread money creating chaos as students rushed to [...]

SCARS|RSN™ Scam News: Scammer And Islamic Cleric Arrested With Human Body Parts In Lagos Nigeria

SCARS|RSN™ Scam News: Scammer And Islamic Cleric Arrested With Human Body Parts In Lagos Nigeria Another Money Ritual Scammer: A UNIZIK Undergraduate And Their Islamic Cleric And Other Arrested With Ground Human Body Parts At Nnamdi Azikiwe University, Awka, Anambra State, Nigeria (UNIZIK) - an undergraduate and four others have been arrested by the local Police officers from the Zone 2 Command, Onikan, Lagos, for engaging in money rituals and scamming. Another Money Ritual [...]

SCARS|RSN™ Scam News: 22 More Yahoo Yahoo Boys Jailed In Edo Nigeria

SCARS|RSN™ Scam News: 22 More Yahoo Yahoo Boys Jailed In Edo Nigeria   Remember How Every Victim Says Nothing Is Being Done? Wrong, More Than 20,000 Scammers & Mules Have Been Arrested So Far In 2018! In Fact, More Scammers Have Been Arrested This Year Than In The Whole History Of Online Scamming!   From The Nation - Nigeria: The Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC) said it has secured the conviction [...]

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